1
ASL TECHNOLOGY HOLDINGS LTD.
- now 06403571APRICOT TRADING LIMITED - 2011-02-15
EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-7,000 GBP2023-09-30
Person with significant control
2016-10-01 ~ 2016-10-01
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-07-10 ~ 2025-04-30
CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
Academic House, 24-28 Oval Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
12,063,571 GBP2023-08-31
Person with significant control
2021-04-27 ~ 2024-08-15
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAMSARD 3414 LIMITED
- 2022-04-01
10241426 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)1 London Street, Reading, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,687,981 GBP2024-12-31
Person with significant control
2016-11-11 ~ 2016-11-11
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
CIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC - now 04069483 5 New Street Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-20 ~ 2021-09-30
CIF 1 - Secretary → ME
6
GRESHAM HOUSE INCOME & GROWTH VCT PLC - now 05153931 5 New Street Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-05-27 ~ 2021-09-30
CIF 9 - Secretary → ME
7
5 Host Street, Bristol
Active Corporate (5 parents)
Person with significant control
2016-09-12 ~ 2022-12-02
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
OVAL (1684) LIMITED - 2002-01-21
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)5 Host Street, Bristol
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-12 ~ 2022-12-02
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KINNEIR DUFORT TOPCO LIMITED
- now 10314108CUMBERLAND TOPCO LIMITED
- 2018-02-09
10314108C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-12 ~ 2022-12-02
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-02-01 ~ 2024-05-07
CIF 22 - Has significant influence or control → OE
11
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2016-06-29 ~ 2024-02-10
CIF 21 - Has significant influence or control → OE
12
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2022-02-01 ~ 2025-02-28
CIF 23 - Has significant influence or control → OE
13
MATRIX VENTURE FUND VCT PLC - 2005-09-09
MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
MATRIX E-VENTURES FUND PLC - 2000-04-17
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (3 parents)
Officer
2010-09-10 ~ 2021-09-30
CIF 5 - Secretary → ME
14
TRIVEN VCT PLC - 2006-10-18
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (3 parents)
Officer
2010-11-12 ~ 2021-09-30
CIF 4 - Secretary → ME
15
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-29 ~ 2014-09-01
CIF 2 - Secretary → ME